French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search AUGER 1959-10-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
611656 350587242 @Company
@Persons
@UBO
@INPI
AUGER Catherine
DoB: 1959-12-09
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Village 78720 La Celle-les-Bordes FRANCE
611657 350587242 @Company
@Persons
@UBO
@INPI
AUGER Catherine
DoB: 1959-12-09
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Village 78720 La Celle-les-Bordes FRANCE
689032 350587242 @Company
@Persons
@UBO
@INPI
AUGER Catherine
DoB: 1959-12-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Village 78720 La Celle-les-Bordes FRANCE
689033 350587242 @Company
@Persons
@UBO
@INPI
AUGER Catherine
DoB: 1959-12-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Village 78720 La Celle-les-Bordes FRANCE
1651635 404288698 @Company
@Persons
@UBO
@INPI
LEVAILLANT ERIC JEAN ALAIN ANDRE
DoB: 1959-10-12
PoB: 59 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue RAMBURE 60 AUGER SAINT VINCENT FRANCE
3309470 329488944 @Company
@Persons
@UBO
@INPI
AUGER Michel
DoB: 1959-03-10
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Pacauds 3000 Bressolles FRANCE yes
@Cadastre
@Geotag
3418228 482106614 @Company
@Persons
@UBO
@INPI
PERRA Danièle
DoB: 1959-12-27
PoB: SETTIMO SAN PIETRO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Auger 75020 Paris FRANCE
7732706 502041445 @Company
@Persons
@UBO
@INPI
AUGER AUBRY Pascale
DoB: 1959-10-05
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Voie du Pressoir Barré 41700 Cour Cheverny FRANCE yes
@Cadastre
@Geotag
7732707 502041445 @Company
@Persons
@UBO
@INPI
AUGER AUBRY Pascale
DoB: 1959-10-05
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Voie du Pressoir Barré 41700 Cour Cheverny FRANCE yes
@Cadastre
@Geotag
7734672 440024768 @Company
@Persons
@UBO
@INPI
AUGER AUBRY Pascal
DoB: 1959-10-05
PoB: 37072 CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 voie du Pressoir Barré 41700 Cour Cheverny FRANCE
7944540 420418352 @Company
@Persons
@UBO
@INPI
AUGER Dominique Roger Paul
DoB: 1959-08-06
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue DE LA JUSTICE 78200 Mantes-la-Jolie FRANCE
8114697 478195795 @Company
@Persons
@UBO
@INPI
AUGER-PICARD Luc
DoB: 1959-05-07
PoB: 27051 BEAUMONT LE ROGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN D'ASSEMONT 14100 ST DESIR FRANCE
10671495 418573739 @Company
@Persons
@UBO
@INPI
LORIOT Daniel Auguste James
DoB: 1959-12-28
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE LOUIS AUGER ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
12383735 384625612 @Company
@Persons
@UBO
@INPI
CHEENNE Pascal
DoB: 1959-01-29
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue ARTHUR AUGER 92120 Montrouge FRANCE
12383736 384625612 @Company
@Persons
@UBO
@INPI
CHEENNE Pascal
DoB: 1959-01-29
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue ARTHUR AUGER 92120 Montrouge FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.